Risk Management Specialist

5 days ago


Saint Helier, United Kingdom Standard Bank Group Full time

Job Summary

This role is open to Jersey residents only, as no relocation is provided for this role.

Key Responsibilities

  • Manage and control risk exposure with a specific focus on operational and Anti-Money Laundering (AML) risks.
  • Provide risk-related advice, support, and guidance as required by the business units.
  • Conduct ongoing and retrospective monitoring of all AML-related matters and related risks within the business.
  • Provide first-line risk-related advice and assurance to stakeholders from all Business Units and corporate functions across Standard Bank Offshore.

Requirements

  • Diploma in Risk Management.
  • Significant experience in risk, governance, and compliance management in the financial services industry.
  • Previous financial services experience, preferably in a Risk, AML, or Compliance-related role.
  • Strong understanding of risk management and operational risk matters.
  • High attention to detail.
  • Ability to review and analyze information to make risk-based decisions.

Key Outputs

  • Undertake Jersey client reviews for all risk categories.
  • Conduct ongoing monitoring of client transactions and source of funds.
  • Conduct retrospective monitoring of all AML-related matters.

Technical Competencies

  • Evaluating Risk Management Effectiveness.
  • Evaluation of Internal Controls.
  • Process Governance.
  • Promote Good Governance, Risk & Control.
  • Quality Control.
  • Risk Awareness.
  • Risk Identification.
  • Risk Management.
  • Risk Reporting.


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